Your new company

Join a leading global financial institution and play a key role in safeguarding client integrity through KYC, due diligence, and client life cycle management. If you're passionate about risk, client onboarding, and regulatory excellence, this is your opportunity to make an impact in a fast-paced and collaborative environment.

Your new role

• Conduct KYC reviews, client onboarding, periodic reviews, remediation projects, and account maintenance activities.
  
• Perform Enhanced Due Diligence (EDD) and Politically Exposed Person (PEP) reviews.
  
• Assess and validate Source of Wealth, Source of Funds, ownership structures, and client risk profiles.
  
• Review client documentation, identify gaps or inconsistencies, and work closely with stakeholders to ensure completeness
  
• Partner with front office teams to provide KYC guidance and enhance the quality of client due diligence.
  
• Support audit, compliance, and financial crime-related enquiries and investigations.
  
• Escalate high-risk cases and contribute to remediation, risk management, and process improvement initiatives.
  

What you'll need to succeed

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  5+ years of experience in KYC, client onboarding, client life cycle management, periodic reviews, or financial crime compliance within banking or financial services.
  
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  Strong understanding of CIP, Source of Wealth/Funds, ownership structures, trigger events, and client due diligence requirements.
  
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  Experience conducting EDD and high-risk client reviews.
  
  

What you'll get in return

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  Be involved in high-impact remediation and transformation initiatives
  
• 
  Develop your expertise across the full client onboarding life cycle
  
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  Gain exposure to a sophisticated wealth management client base
  
  

What you need to do now

Ready to take your KYC and client life cycle management career to the next level? We'd love to hear from you.

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.